Greater Peoria Sanitary District
2322 S. Darst Street Peoria, IL 61607

Trustee Meetings

June 20, 2017

Investment Committee Meeting:

Review of Investment Policy

Review of Investments

Review of Securities Purchased

Board of Trustees Meeting:

Roll Call

Minutes of May 16, 2017 Meeting

Monthly Invoices

Operating Reports

Report and Recommendation – Investment Committee

Election of Officers

Resolution:

  • Authorizing Water Shutoff on Delinquent Accounts
    • Illinois American Batch #155
    • Peoria Heights Batch #57
    • Pleasant Valley Water District Batch #59

Ordinance:

  • No. 626 – Ascertaining Prevailing Rate of Wages for 2017-2018

Agreements:

  • Crawford, Murphy & Tilly for Wetland and Stream Assessment, $14,700
  • Drinker Biddle & Reath Regarding Transfer of Records
  • Engaging Roy M. Harsch, Attorney at Law

Recommendations:

  • Advertise for Bids. Erosion Control Project 1-A.

Public Comment

Executive Session:

  • 5 ILCS Section 120/2 (c) (1) Employment of the Executive Director, (2) Collective Negotiating Matters and (11) Pending Litigation

Agreements:

  • Employment Conditions for Hourly Employees, AFSCME Local 2519

Adjourn

Next Meeting of the Board of Trustees: July 18, 2017 9:25 A.M.